58 Portman Road Management Company Ltd

General information

Name:

58 Portman Road Management Company Limited

Office Address:

The Minister 58 Portman Road RG30 1EA Reading

Number: 08717770

Incorporation date: 2013-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

58 Portman Road Management Company Ltd has existed on the market for at least seven years. Started with registration number 08717770 in the year 2013, the company is located at The Minister, Reading RG30 1EA. The enterprise's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business most recent accounts describe the period up to October 31, 2018 and the most current confirmation statement was released on October 3, 2019.

In order to meet the requirements of their client base, this business is being directed by a number of three directors who are Massimo L., Alexander F. and Duncan M.. Their successful cooperation has been of critical use to this specific business for six years. Another limited company has been appointed as one of the directors of this company: Project Audio Visual Limited.

Financial data based on annual reports

Company staff

Massimo L.

Role: Director

Appointed: 03 September 2014

Latest update: 25 June 2020

Project Audio Visual Limited

Role: Corporate Director

Appointed: 14 February 2014

Address: The Minster, 58 Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom

Latest update: 25 June 2020

Alexander F.

Role: Director

Appointed: 03 January 2014

Latest update: 25 June 2020

Duncan M.

Role: Director

Appointed: 03 January 2014

Latest update: 25 June 2020

People with significant control

The companies with significant control over the firm are as follows: Amatis Networks has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Portman Road, RG30 1EA, Berkshire and was registered as a PSC under the reg no 08217281. Project Audio Visual Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Portman Road, RG30 1EA, Berkshire and was registered as a PSC under the reg no 4821316.

Amatis Networks
Address: 58 Portman Road, Reading, Berkshire, RG30 1EA, England
Legal authority Limited Liability Partnership
Legal form Limited
Country registered England
Place registered England
Registration number 08217281
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Project Audio Visual Ltd
Address: 58 Portman Road, Reading, Berkshire, RG30 1EA, England
Legal authority Limited Liability Partnership
Legal form Limited
Country registered England
Place registered England
Registration number 4821316
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 14 November 2020
Confirmation statement last made up date 03 October 2019
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-10-03
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 July 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 September 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/10/03 (CS01)
filed on: 7th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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